Outcome of Board Meeting

Eskay KnIT India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2014, inter alia, has transacted the following business:

1. Noted the Resignation of Shri Navin Kumar Tayal from the Directorship of the Company w.e.f. February 26, 2014.

2. Noted the Appointment of Shri Narayan Ghumatkar as an Additional Director of the Company w.e.f. February 27, 2014.

3. Approved the Resignation of Mr. Narendra Saini from the post of Whole Time Company Secretary and Compliance officer of the Company w.e.f. June 08, 2014.

4. Approved the reconstitution of the Shareholders’/ Investors’ Grievance Committee of the company due to resignation of Shri Navin Kumar Tayal and Shri Narayan Ghumatkar has been appointed as a member in his place in the Committee.

5. Approved the reconstitution of the Management And Finance Committee of the company due to resignation of Shri Navin Kumar Tayal and Shri Narayan Ghumatkar has been appointed as a member in his place in the Committee.

6. Approved the Constitution of the Nomination And Remuneration Committee of the Company pursuant to the provisions of Section 178 of the Companies Act, 2013.

7. Approved the Constitution of Stakeholders Relationship Committee and decided upon its scope, role, functions, powers and allied mailers in compliance with applicable provisions of sec 178 of Companies Act, 2013 and SEBI Circular dated April 17, 2014.

8. Renamed the Share Transfer/ Investor Grievance Committee as Share Transfer Committee and revision of its scope in Line with Companies Act, 2013 and SEBI Circular dated April 17, 2014.

9. Appointed the Chief Financial Officer of the Company pursuant to the provisions of sub-section (1) of Section 203 of the Companies Act, 2013.

10. Re-appointed Shri Pradip M. Damania, Cost Accountant, as a Cost Auditor of the Company pursuant to the provisions of sub-section (4) of Section 148 of the Companies Act, 2013 for financial year 2014-15.

11. Approved and Established Vigil Mechanism in accordance with Section 177 and SEBI Circular dated April 17, 2014.

12. Approved Revision in terms of reference of the Audit Committee in terms of Section 177 of the Companies Act, 2013 and SEBI Circular dated April 17, 2014.

13. Appointed Mr. S. K. Jain & Co., Practicing Company Secretary, as the Secretarial Auditors of the Company for the Financial Year 2014-15.

Source : BSE - www.bseindia.com

Published on June 05, 2014
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